Too Big To Jail: Wall Street Executives Unlikely To Face Criminal Charges ...
New York Attorney General Eric Schneiderman, accompanied by Attorney General Eric Holder, speaks at the Justice Department in Washington, Friday, Jan. 27, 2012, after Holder announced the formation of the Residential Mortgage-Backed Securities ...www.huffingtonpost.com
Analysis: New York AG's private equity probe may have little bite
NEW YORK (Reuters) - New York state attorney general Eric Schneiderman's investigation of the private equity industry's tax practices may have attracted a lot of publicity in recent days, yet it's uncertain whether it will result in big financial ...articles.chicagotribune.com
Private-equity shenanigans
New York Attorney General Eric Schneiderman, accompanied by Attorney General Eric Holder, is seen speaking at the Justice Department in Washington on Jan. 27, after Holder announced the formation of the Residential Mortgage-Backed Securities ...www.latimes.com
NY man admits unlicensed plastic surgery
ALBANY, N.Y. - New York Attorney General Eric Schneiderman says a man who did liposuction and other cosmetic surgery without a medical license faces six months in prison and payment of $8,700 in restitution.online.wsj.com
Energy drink makers face NY state probe
Besides Pepsi, maker of AMP, Attorney General Eric Schneiderman also sent subpoenas to Monster Beverage Corp and Living Essentials LLC, maker of the 5-Hour Energy drink, said the source, who declined to be identified, citing lack of authorization to ...in.reuters.com
What's in Your Wallet? Hopefully Your Share of the National Mortgage Settlement
After years of lawsuits and investigations by federal and state law enforcement agencies -- not to mention some hard-ass negotiations by the U.S.www.huffingtonpost.com
Gropegate grows
Meanwhile, Attorney General Eric Schneiderman and Comptroller Tom DiNapoli have been scurrying for cover as their roles in the affair came to light.www.nypost.com
Analysis: New York AG's private equity probe may have little bite
NEW YORK (Reuters) - New York state attorney general Eric Schneiderman's investigation of the private equity industry's tax practices may have attracted a lot of publicity in recent days, yet it's uncertain whether it will result in big financial ...www.chicagotribune.com
Schneiderman: Huntley, cronies ran sham nonprofit
Attorney General Eric Schneiderman said that the indictment of state Sen. Shirley Huntley for her alleged role in an attempt to cover up the theft of almost $30,000 in public funds through a "sham nonprofit" emerged from his office's year-old ...blog.timesunion.com
New York Accuses Madoff Trustee of Intimidation
New York Attorney General Eric Schneiderman accused the Bernard Madoff brokerage trustee of trying to intimidate the state's top law enforcers in a bid to overturn a $410 million settlement with a former Ponzi- scheme investor.www.businessweek.com
NY AG Eric Schneiderman's Subpoenas Aimed at Private Equity Firms, Bain ...
Yesterday, the New York Times reported that New York Attorney General Eric Schneiderman has begun to send out subpoenas to investigate the tax situations in numerous private equity companies situated in the Big Apple, including Bain Capital, ...blogs.villagevoice.com
NY AG reaches $13.4M settlement with hospital
NEW YORK (Legal Newsline) - New York Attorney General Eric Schneiderman announced a $13.4 million settlement on Wednesday with New York Downtown Hospital to resolve allegations of Medicaid fraud.www.legalnewsline.com
Remember When Mitt Romney Himself Said That Financial Firms Needed To ...
The timing (right before the Democratic National Convention) and the source (Eric Schneiderman, a former Democratic State Senator and Attorney General) have both raised a few eyebrows on and off Wall Street.www.businessinsider.com
AG Eric Schneiderman: Busted Rx Drug Dealer Got Goods Through Insurance ...
State Attorney General Eric Schneiderman today announced the arrest of a drug trafficker and four associates in a major ring that peddled prescription painkillers obtained through fraud.www.nydailynews.com
Schneiderman Investigating Bain Capital, Amid No News of Any Investigation on ...
As you may know, back in late January New York Attorney General Eric Schneiderman agreed to a relatively toothless settlement over mortgage servicing and foreclosure issues in exchange for becoming a co-chair of a task force designed to investigate and ...news.firedoglake.com
Schneiderman: New York will get $9 million in drug settlement
Attorney General Eric Schneiderman and AGs in 36 other states as well as Washington DC have reached a $181 million settlement with Janssen and Johnson & Johnson regarding marketing anti-pscyhotic drugs such as Risperdal and other medications for ...blog.timesunion.com
Got 'Em! Attorney General Investigating Mitt Romney's Bain Capital For Sketchy ...
Republican Presidential candidate Mitt Romney has some explaining to do, as New York Attorney General Eric T. Schneiderman investigates whether some of the nation's biggest private equity firms, including Bain Capital, have abused a tax strategy that ...globalgrind.com
Schneiderman probing equity firms, including Bain
Attorney General Eric Schneiderman is examining whether the firms have abused a tax strategy to avoid paying hundreds of millions of dollars in taxes, said the official, who spoke on the condition of anonymity because of the sensitivity of the probe.libn.com
AG using Bain to bury Vito scandal: GOP big
Attorney General Eric Schneiderman is trying to drive attention away from his role in the Sheldon Silver/Vito Lopez secret sex-harassment settlement with a "blatantly political" probe of Mitt Romney's Bain Capital, the state GOP chairman blasted yesterday.www.nypost.com
NY's Schneiderman widens probe of exempt groups
ALBANY, N.Y. - New York Attorney General Eric Schneiderman has expanded an investigation into tax-exempt social welfare groups to see whether they are crossing permissible boundaries from educating the public into influencing national politics, ...online.wsj.com
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